Statements: 'UMAR MAHMUD ARHAYM

Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-KUBAYSI, Umar Mahmud Rahim		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	AL-KUBAYSI ARHAYM, Umar Mahmud		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	AL-QUBAYSI, Umar Mahmud Rahim		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`Person:alias`	Omar Mahmood Irhayyim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`LegalEntity:alias`	Omar Mahmood Irhayyim		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Rahim al-Kubaysi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Arhaym		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar al-Kubaysi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Rahim		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Omar Mahmood Irhayyim Al-Fayyadh		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Rahim Al-Qubaysi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Al-Kubaysi Arhaym		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	Umar Mahmud Rahim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	'Umar Mahmud Arhaym	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	'Umar Mahmud Rahim	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	Umar Mahmud al-Kubaysi Arhaym	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Qubaysi	eng	us_ofac_sdn	`ofac-22463`	2023-04-20

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